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BEDFORDIA PLANT LIMITED

Learn more about BEDFORDIA PLANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU

BEDFORDIA PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00582718
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.24
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.30
£2.95
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.10.30
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
Form type: TM01
Date: 2013.07.22
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009
Form type: CH01
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, ESTATE OFFICE, MILTON HOUSE FARM, MILTON ERNEST, BEDFORDSHIRE MK44 1YU
Form type: 287
Date: 2005.05.04
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/96
Form type: SRES03
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11

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Company directors and board members:

MARK THOMPSON (current)
Secretary, 2004.05.25
25 NEATH ABBEY , BEDFORD
MK41 0RU, BEDFORDSHIRE
JOHN CHARLES IBBETT (current)
Director, 1991.12.17
MILTON PARC MILTON PARC MILTON ERNEST , BEDFORD
MK44 1YU, BEDFORDSHIRE
JOHN CHARLES IBBETT (resigned)
Secretary, 1997.08.22 - 2004.05.25
PUDDLEDOCK HOUSE KNOTTING GREEN FARM KNOTTING , BEDFORD
MK44 1AA, BEDFORDSHIRE
ANDREW STEPHEN LAKE (resigned)
Secretary, 1994.12.16 - 1997.08.22
32 CONNAUGHT WAY , BEDFORD
MK41 7LB, BEDFORDSHIRE
BRENDA PLUMBLY (resigned)
Secretary, 1991.12.17 - 1994.12.16
7 RUSSELL DRIVE WILLINGTON , BEDFORD
MK44 3QX, BEDFORDSHIRE
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, 1991.12.17 - 2013.06.13
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company BEDFORDIA PLANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data